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4 Nov 2021, 7:03 pm
When a relator does bring an action under the FCA, the complaint is first filed under seal and served upon the government. [read post]
3 Nov 2021, 8:30 am
Violation Tracker is produced by the Corporate Research Project of Good Jobs First. [read post]
2 Nov 2021, 8:26 pm
The first was from Dr. [read post]
2 Nov 2021, 8:49 am
Argentina’s first Civil Code dates back to January 1871. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
Although holding individuals accountable is top priority, companies are not off the hook by any means. [read post]
2 Nov 2021, 6:18 am
This caps a huge year for us, as Everlaw has seen an 80% YoY growth, launched exciting new tools (such as Everlaw Legal Holds and Storybuilder by Everlaw), and signed new contracts with Am Law 50, 100, and 200 firms, with government entities, including the Colorado State Attorney General, and corporations like Lime, Snowflake and Coca-Cola Europe. [read post]
1 Nov 2021, 1:46 pm
The recent events relating to Stable Road Acquisition Corporation, which was recently hit with an SEC enforcement action (as discussed here), was that first the SEC filed its enforcement action, and then plaintiff’s attorneys filed a separate private securities class action lawsuit based on the same allegations. [read post]
1 Nov 2021, 1:46 pm
The recent events relating to Stable Road Acquisition Corporation, which was recently hit with an SEC enforcement action (as discussed here), was that first the SEC filed its enforcement action, and then plaintiff’s attorneys filed a separate private securities class action lawsuit based on the same allegations. [read post]
1 Nov 2021, 1:34 pm
POGO does not accept donations or other revenue from for-profit corporations or the government. [read post]
1 Nov 2021, 9:25 am
” He concludes: There are other tweaks I might be tempted to make to my own legislative handiwork if I were to find myself back in 1996, still holding the pen. [read post]
1 Nov 2021, 8:09 am
The Supreme Court in AMG foreclosed the FTC’s ability to pursue monetary remedies under Section 13(b) of the FTC Act. [read post]
1 Nov 2021, 3:30 am
This excerpt outlines the DOJ’s new approach to cooperation credit: To hold individuals accountable, prosecutors first need to know the cast of characters involved in any misconduct. [read post]
1 Nov 2021, 2:57 am
The Trial Court’s Valuation in Pourmoradi Pourmoradi involves a realty-holding LLC with two 50% members who deadlocked over whether to restructure a secured loan or sell the property. [read post]
1 Nov 2021, 2:06 am
The post Recognizing Mental Health’s Importance appeared first on HR Daily Advisor. [read post]
30 Oct 2021, 3:14 pm
The plan imposes a 15% minimum tax on corporations that report profits of over $1 billion and includes a 1% surcharge on corporate stock buybacks. [read post]
30 Oct 2021, 12:07 pm
§ 2254 in holding that the failure to apply United States v. [read post]
30 Oct 2021, 6:40 am
Bebchuk and Roberto Tallarita; For Whom Corporate Leaders Bargain by Lucian A. [read post]
29 Oct 2021, 3:55 pm
EPA, Westmoreland Mining Holdings v. [read post]
29 Oct 2021, 1:56 pm
However, the obiter nature of that holding combined with a forceful dissent from Lord Sumption (see [23]-[31]) had served to prolong uncertainty on this point. [read post]
29 Oct 2021, 9:01 am
The report explains that the US DOJ has “accelerated” the antitrust probe into Apple, which it first opened back in 2019. [read post]